This company is commonly known as Giosprite Limited. The company was founded 23 years ago and was given the registration number 04039293. The firm's registered office is in LONDON. You can find them at C/o Valentine & Co, Glade House, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | GIOSPRITE LIMITED |
|---|---|---|
| Company Number | : | 04039293 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 24 July 2000 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Valentine & Co, Glade House, London, EC4V 5EF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Park View Terrace, Rugeley, WS15 2RL | Director | 28 July 2000 | Active |
| 2, Park View Terrace, Rugeley, WS15 2RL | Director | 28 July 2000 | Active |
| 24 Harrow Road, Swadlincote, DE11 0XD | Secretary | 07 August 2003 | Active |
| 2 Park View Terrace, Rugeley, WS15 2RL | Secretary | 28 July 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 24 July 2000 | Active |
| Unit B, Stowe Court, Stowe Street, Lichfield, England, WS13 6AQ | Director | 25 July 2017 | Active |
| 2-4, The Stables Elmhurst Business Park, Elmhurst, Lichfield, United Kingdom, WS13 8EX | Director | 11 May 2010 | Active |
| Unit B, Stowe Court, Stowe Street, Lichfield, England, WS13 6AQ | Director | 28 November 2019 | Active |
| 24 Harrow Road, Swadlincote, DE11 0XD | Director | 01 August 2002 | Active |
| 18 Furnivall Crescent, Lichfield, WS13 6DD | Director | 04 July 2005 | Active |
| Unit B, Stowe Court, Stowe Street, Lichfield, England, WS13 6AQ | Director | 15 October 2013 | Active |
| 2-4, The Stables Elmhurst Business Park, Elmhurst, Lichfield, United Kingdom, WS13 8EX | Director | 14 April 2011 | Active |
| 2-4, The Stables Elmhurst Business Park, Elmhurst, Lichfield, United Kingdom, WS13 8EX | Director | 01 December 2011 | Active |
| 6 The Croft Leys, Handsacre, Rugeley, WS15 4EW | Director | 01 August 2002 | Active |
| 15 Avocet Close, Uttoxeter, ST14 8UG | Director | 07 August 2003 | Active |
| 7 Keats Drive, Swadlincote, DE11 0DS | Director | 01 December 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 24 July 2000 | Active |
| Cherokee Limited | ||
| Notified on | : | 31 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
| Nature of control | : |
|
| Mr Paul Cooke | ||
| Notified on | : | 22 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Trinity Park, Birmingham, England, B37 7ES |
| Nature of control | : |
|
| P C Connect Limited | ||
| Notified on | : | 06 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3mc Middlemarch Business Park, Siskin Drive, Coventry, England, CV3 4FJ |
| Nature of control | : |
|
| Mr Nicholas Charles Michael Wilcox | ||
| Notified on | : | 25 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Address | : | C/O Valentine & Co, Galley House, Barnet, EN5 5YL |
| Nature of control | : |
|
| Mrs Margaret Anne Wilcox | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit B, Stowe Court, Lichfield, England, WS13 6AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-20 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-10-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-02-15 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2022-02-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-25 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-12-15 | Insolvency | Liquidation disclaimer notice. | Download |
| 2020-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-17 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-09-17 | Resolution | Resolution. | Download |
| 2020-09-17 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2020-04-02 | Officers | Termination director company with name termination date. | Download |
| 2020-03-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-16 | Officers | Termination director company with name termination date. | Download |
| 2019-12-06 | Officers | Appoint person director company with name date. | Download |
| 2019-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-05 | Capital | Capital allotment shares. | Download |
| 2019-02-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-25 | Officers | Termination director company with name termination date. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-21 | Capital | Capital allotment shares. | Download |
| 2018-08-06 | Resolution | Resolution. | Download |
| 2018-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
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